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LUCASFARMA

Dissolved and wound up KBO/BCE: BE 0736.962.844
LUCASFARMA
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Last board

3 directors, no change since 2019
Apotheek An Sofie Stragier BV
Director, permanent representative STRAGIER An
appointed by deed of 12-11-2019 term for the life of the company
listed in the 2024 annual accounts, filed on 02-01-2025
DELABON BV
Director, permanent representative BONTE Katleen
appointed by deed of 12-11-2019 term for the life of the company
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 02-01-2025
STEELAND CONSULT BV
Director, permanent representative STEELAND Pascal
appointed by deed of 12-11-2019 term for the life of the company
listed in the 2024 annual accounts, filed on 02-01-2025
Permanent representatives 3
BONTE Katleen
Permanent representative, for DELABON
appointed by deed of 12-11-2019
STEELAND Pascal
Permanent representative, for STEELAND CONSULT
appointed by deed of 12-11-2019
STRAGIER An
Permanent representative, for Apotheek An Sofie Stragier BV
appointed by deed of 12-11-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Apotheek An Sofie Stragier BV
Director
DELABON
Director
STEELAND CONSULT
Director
Board
Mandates as a list
  • Apotheek An Sofie Stragier BV
    • Director, appointed by deed of 12-11-2019, still in office
  • DELABON
    • Director, appointed by deed of 12-11-2019, still in office
  • STEELAND CONSULT
    • Director, appointed by deed of 12-11-2019, still in office

Control

Founders
APOTHEEK AN SOFIE STRAGIER, DELABON, STEELAND CONSULT
This company
LUCASFARMA
Equity €140,240
Profit €23,842 in 2024

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€140 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
DELABON
40%40%
40%
STEELAND CONSULT
30%
30%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-11-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“College van bestuurders bij twee of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 12:00

Shareholders

At incorporation deed of 12-11-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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